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THE AUTHENTIC CEILIDH AND BALLS COMPANY LIMITED

Company number SC410545

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2018 DS01 Application to strike the company off the register
27 Apr 2018 TM01 Termination of appointment of Denis Coyne as a director on 20 April 2018
27 Apr 2018 TM01 Termination of appointment of Gary Huw Mclean-Quin as a director on 20 April 2018
18 Jan 2018 CH01 Director's details changed for Mr Peter Donald Ferguson on 18 January 2018
18 Jan 2018 PSC04 Change of details for Mr Peter Donald Ferguson as a person with significant control on 18 January 2018
14 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
21 Sep 2017 AA01 Current accounting period extended from 30 November 2017 to 28 February 2018
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
22 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Mar 2016 CERTNM Company name changed hogmanay snowball LIMITED\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-11
11 Mar 2016 AP01 Appointment of Mr Gary Mclean-Quin as a director on 1 December 2015
16 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 10
24 Sep 2014 CERTNM Company name changed hug my knee LTD\certificate issued on 24/09/14
  • CONNOT ‐ Change of name notice
24 Sep 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-10
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 10
08 Oct 2013 CERTNM Company name changed pdf productions corporate LIMITED\certificate issued on 08/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
  • NM01 ‐ Change of name by resolution
02 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
24 May 2013 AD01 Registered office address changed from the Bond House 27/4 Breadalbane Street Edinburgh Midlothian EH6 5JW Scotland on 24 May 2013
06 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 10